General information
Southern Star Holdings Limited
Type: NZ Limited Company (Ltd)9429035639695
New Zealand Business Number
1464966
Company Number
Registered
Company Status
Southern Star Holdings Limited (NZBN 9429035639695) was registered on 08 Dec 2003. 2 addresses are in use by the company: 269 Hillhead Road, Corstorphine, Dunedin, 9012 (type: physical, registered). 8 Aytoun Street, Shiel Hill, Dunedin had been their registered address, up until 10 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Relliman Limited (an entity) located at Corstorphine, Dunedin postcode 9012. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 269 Hillhead Road, Corstorphine, Dunedin, 9012 | Physical & registered & service | 10 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Walter Miller
Corstorphine, Dunedin, 9012
Address used since 10 Jun 2015 |
Director | 08 Dec 2003 - current |
|
Nicola Jane Miller
Corstorphine, Dunedin, 9012
Address used since 10 Jun 2015 |
Director | 08 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Aytoun Street, Shiel Hill, Dunedin, 9013 | Registered | 08 Jul 2011 - 10 Jun 2015 |
| 8 Aytoun Street, Shiel Hill, Dunedin, 9013 | Physical | 14 Jun 2011 - 10 Jun 2015 |
| 205 Cranford Street, St Albans, Christchurch | Physical | 23 Jun 2008 - 14 Jun 2011 |
| 205 Cranford Street, St Albans, Christchurch | Registered | 23 Jun 2008 - 08 Jul 2011 |
| C/-8 Aytoun Street, Shiel Hill, Dunedin, New Zealand | Registered & physical | 17 Jan 2007 - 23 Jun 2008 |
| C/-o'driscoll & Marks, Level 2, 333 Princes Street, Dunedin | Physical & registered | 26 Apr 2004 - 17 Jan 2007 |
| C/- 333 Princes Street, Dunedin | Physical & registered | 08 Dec 2003 - 26 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Relliman Limited Shareholder NZBN: 9429033662237 Entity (NZ Limited Company) |
Corstorphine Dunedin 9012 |
15 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Nicola Jane Individual |
Shiel Hill Dunedin, New Zealand |
08 Dec 2003 - 10 Jan 2007 |
|
Miller, Antony Walter Individual |
Shiel Hill Dunedin, New Zealand |
08 Dec 2003 - 10 Jan 2007 |
Location
Companies nearby
 |
Relliman Limited 269 Hillhead Road |
|
Tong Chee Trustee Limited 273 Hillhead Road |
|
Antidote Management Limited 273 Hillhead Rd |
|
Wakool Trustee Limited 12 Blackhead Road |
|
Jk Booth Investments Limited 12 Blackhead Road |
|
Quin Foundation 3 Blackhead Road |